French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 484851290 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1733601 484851290 @Company
@Persons
@UBO
@INPI
Gstalder Bertrand
DoB: 1970-10-12
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 boulevard de Saussaye 92200 Neuilly-sur-Seine France
1733602 484851290 @Company
@Persons
@UBO
@INPI
Gstalder Bertrand
DoB: 1970-10-12
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
33 boulevard de Saussaye 92200 Neuilly-sur-Seine France
1733603 484851290 @Company
@Persons
@UBO
@INPI
Labrosse David
DoB: 1977-09-22
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
93 rue de la Folie-Méricourt 75011 Paris France
1733604 484851290 @Company
@Persons
@UBO
@INPI
Chevalier Jean-Philippe
DoB: 1964-10-27
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
36 rue Ernest Renan 92130 Issy les Moulineaux France
1733605 484851290 @Company
@Persons
@UBO
@INPI
Berthelier Jean-Michel
DoB: 1971-12-29
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 rue Henri Barbusse 78380 Bougival France
1733606 484851290 @Company
@Persons
@UBO
@INPI
Wauquiez Thomas
DoB: 1970-03-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 rue du Maréchal de Lattre de Tassigny 78000 Versailles France
1733607 484851290 @Company
@Persons
@UBO
@INPI
Lapointe Geoffroy
DoB: 1972-08-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
63 rue Madeleine Michelis 92200 Neuilly sur Seine France
1733608 484851290 @Company
@Persons
@UBO
@INPI
Robitail Louise
DoB: 1978-04-09
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 rue Lapeyrère 75018 Paris France
1733609 484851290 @Company
@Persons
@UBO
@INPI
Le Gallo Olivier
DoB: 1976-03-13
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 passage d'Arcole 92240 Malakoff France
1733610 484851290 @Company
@Persons
@UBO
@INPI
Gstalder Bertrand
DoB: 1970-10-12
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
33 boulevard de Saussaye 92200 Neuilly Sur Seine France
1733611 484851290 @Company
@Persons
@UBO
@INPI
Wiele Andreas
DoB: 1962-06-07
PoB: Hamburg ALLEMAGNE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Caroline-von-Humboldt-Weg 32 10117 Berlin 0 Allemagne
1733612 484851290 @Company
@Persons
@UBO
@INPI
Deutz Julian
DoB: 1968-04-03
PoB: Harderberg ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Podbielskiallee 60 10117 Berlin 0 Allemagne
1733613 484851290 @Company
@Persons
@UBO
@INPI
Rustige Marc
DoB: 1981-04-29
PoB: Frankfurt Am Main ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Dunckerstr.22-10437 Berlin 0 Allemagne
1733614 484851290 @Company
@Persons
@UBO
@INPI
Gillmore Yavin
DoB: 1969-08-24
PoB: Israël ISRAEL
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
70 Eliyaho St Hod Hasharon 0 Israel
1733615 484851290 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 allée de l'Arche Faubourg de l'Arche 92400 Courbevoie France
1733616 484851290 @Company
@Persons
@UBO
@INPI
COMPAGNIE FIDUCIAIRE DE REVISION COMPTABLE COFIREC
DoB: 652055872
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 avenue Victor Hugo 75116 Paris France
1733617 484851290 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
faubourg de l'Arche 92400 Courbevoie France
1733618 484851290 @Company
@Persons
@UBO
@INPI
SIMON THIERRY
DoB: 1963-07-11
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
169 boulevard Murat 75016 Paris France
1943545 421483322 @Company
@Persons
@UBO
@INPI
SeLoger.com
DoB: 484851290
PoB:
P. Morale UBO
Quality: Président du comité stratégique
@OCCRP Alef
@WC
65 rue Ordener 75018 Paris France
1943546 421483322 @Company
@Persons
@UBO
@INPI
SeLoger.com
DoB: 484851290
PoB:
P. Morale UBO
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
65 rue Ordener 75018 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.